Tejas Shinde
Investigator Specialist *CITI* || Securities Services Custody Operations || Sanctions Screening || Transactions Monitoring || Global AML KYC Compliance || Remediation || Due diligence
- Role
- Securities & Derivatives Representative at Citi
- Location
- Pune, MH, IN
- LinkedIn followers
- 500 followers
About Tejas Shinde
5+ years work experience in AML-KYC-RISK & COMPLIANCE environment specifically in Consulting & Professional/Financial services domain. Expertise in making Identity verification, Remediation, Due diligence, Transaction monitoring, Sanctions screening.
Experience
Securities & Derivatives Representative
May 2022 — Present · Pune, IN
Education
MET's Institute of Engineering, Bhujbal Knowledge City
Bachelor of Engineering - BE
2013 — 2017
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